Company Information
CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,061,000
Authorised Capital
10,000,000
Directors
Shonil Aneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Dolly Gulyani
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Satish Kumar Luthra
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Atul Mukhi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Electrical And Electronic Printed Circuit Boards And Cards; Parts Thereof; Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 July 2006
Union Bank Of India
2 Crore
03 July 2006
Union Bank Of India
0
03 July 2006
Union Bank Of India
0
Documents
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(1)-02112016
Optional Attachment-(2)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form ADT-1-31102016_signed
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
List of share holders, debenture holders;-16082016
Form MGT-7-16082016_signed
Optional Attachment-(2)-12082016
